CRYPTOCURRENCY SCAM
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770capital.com
Unauthorized Firm Details Name: 770CapitalWebsite: 770capital.com 770Capital presents itself as a trading platform offering various financial services. However, several indicators raise concerns about its legitimacy: Regulatory Warnings: The Financial Authority (Autorité des Marchés Financiers, AMF) has added 770Capital to its warning list for being an unauthorized company engaging in forex activities. Additionally, brokersview has assessed that 770Capital operates as an…
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Tether-group.com
Unauthorized Firm Details Name: Tether-Group Ltd.Website: tether-group.com Tether-Group.com presents itself as a trading platform offering various financial services. However, several indicators raise concerns about its legitimacy: Impersonation of a Reputable Brand: The website uses a domain name similar to that of Tether, a well-known cryptocurrency company. This is a common tactic used by scammers to lend credibility to fraudulent platforms.…
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Luxtious.com
Unauthorized Firm Details Name: LuxtiousWebsite: luxtious.com Luxtious.com Review – High-Risk Platform Luxtious.com presents itself as a trading platform offering various financial services. However, several indicators raise concerns about its legitimacy: Lack of Regulation: There is no evidence to suggest that Luxtious.com is authorized or regulated by any reputable financial authority. Operating without proper regulation increases the risk of unfair practices…
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Dkglobalfx.com
Unauthorized Firm Details Name: DK Global Forex LimitedWebsite: dkglobalfx.com DK Global Forex Limited Review – High-Risk Platform DK Global Forex Limited presents itself as a trading platform offering various financial services. However, several indicators raise concerns about its legitimacy: Lack of Regulation: There is no evidence to suggest that DK Global Forex Limited is authorized or regulated by any reputable…
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Innvester.com
Unauthorized Firm Details Name: InnvesterWebsite: innvester.com Innvester.com Review – High-Risk Platform Innvester.com presents itself as a trading platform offering various financial services. However, several indicators raise concerns about its legitimacy: Lack of Regulation: There is no evidence to suggest that Innvester.com is authorized or regulated by any reputable financial authority. Operating without proper regulation increases the risk of unfair practices…
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Investi-ray.io
Unauthorized Firm Details Name: Investi-RayWebsite: investi-ray.io Investi-Ray.io Review – High-Risk Platform Investi-Ray.io presents itself as a trading platform offering various financial services. However, several indicators raise concerns about its legitimacy: Lack of Regulation: There is no evidence to suggest that Investi-Ray.io is authorized or regulated by any reputable financial authority. Operating without proper regulation increases the risk of unfair practices…
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Stockfx-tradingoption.com
Unauthorised Firm Details Name: StockFX Trading OptionWebsite: stockfx-tradingoption.com StockFX-TradingOption.com Review – High-Risk Platform StockFX-TradingOption.com presents itself as a trading platform offering services like forex, crypto, and stock trading. On the surface, the website appears professional, but several warning signs indicate high risk: Lack of Regulation: There is no evidence that StockFX-TradingOption.com is authorized or regulated by any reputable financial authority.…
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Quantumevenity.ai
Unauthorised Firm Details Name: Quantum EvenityWebsite: quantumevenity.ai QuantumEvenity.ai Review – Risky Platform or Scam? Quantum Evenity presents itself as a trading platform that uses artificial intelligence (AI) to predict market movements and offer high returns on cryptocurrency and other financial instruments. The site promotes features like personalized account support, advanced trading tools, global access (except for a few restricted territories),…
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XTBonline.com
Unauthorised Firm Details Name: XTB Online (Clone / Fake)Website: xtbonline.com XTBOnline.com Review – Risky Clone or Scam? XTBOnline claims to be part of the respected XTB broker network, offering automated trading, AI bots, and forex/crypto services. It presents itself with a polished interface and testimonials, positioning itself as a high-tech platform backed by the XTB brand. However, numerous red flags…
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Argofinance.org
Unauthorised Firm Details Name: ARGOFINANCEWebsite: argofinance.org Argofinance Review – Risky Platform or Scam? Argofinance positions itself as a blockchain-based investment platform offering trading in forex, crypto, stocks, with trading bots, AI tools, fixed income packages, and “certified professionals” supporting clients. The site advertises investment packages, promises of steady profits, and claims of secure, encrypted systems. However, there are significant warning…
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